PRESIDENT'S REPORT A. Action Administer Oath of Office to Newly Elected Board Members Sherry Packer, Place 1; Frank Conselman, Place 2; and Linda Mitchell Duran, Place 3
RECOGNITION A. Recognize Rockwall-Heath High School State-Finalist Soccer Accomplishments B. Recognize Rockwall High School Gymnastics State Accomplishments C. Recognize Rockwall High School State Track Accomplishments D. Recognize Rockwall High School Sting Choir Accomplishments E. Recognition of Rockwall High School, Rockwall-Heath High School, and Dr. Gene Burton College and Career Academy Academics
A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071 D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
Action Consider Approval of Trustee to Serve on the District Facility Construction Committee
Information Update on Rockwall ISD District-wide Contracted Custodial Services Transition Process
Information Update on Contract Delegation Authority Relating to Contracting for Electric Services from District's Energy Provider
Action Consider Approval of Recommendation to Set the Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2021 -2022 Fiscal Year
Action Consider Approval of Recommendation to Adopt the Rockwall ISD Salary and Compensation Plan for the 2021-2022 Fiscal Year
Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for Transportation Facilities Fuel Canopies Project
HUMAN RESOURCES DEPARMENT A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists and Nurses
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on April 19, 2021; and Special Session held on May 12, 2021 B. Financial Information April 2021 Financial Highlights April 2021 Financial Report Quarterly Financial Reports May 2021 Budget Amendments April 2021 Purchasing Cooperative Report Acceptance of District Donations Depository Contract Extension C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 13. ADJOURNMENT
May 17, 2021 Board of Trustees
PRESIDENT'S REPORT A. Action Administer Oath of Office to Newly Elected Board Members Sherry Packer, Place 1; Frank Conselman, Place 2; and Linda Mitchell Duran, Place 3
RECOGNITION A. Recognize Rockwall-Heath High School State-Finalist Soccer Accomplishments B. Recognize Rockwall High School Gymnastics State Accomplishments C. Recognize Rockwall High School State Track Accomplishments D. Recognize Rockwall High School Sting Choir Accomplishments E. Recognition of Rockwall High School, Rockwall-Heath High School, and Dr. Gene Burton College and Career Academy Academics
A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071 D. Security Devices or Security Audits To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.076)
Action Consider Approval of Trustee to Serve on the District Facility Construction Committee
Information Update on Rockwall ISD District-wide Contracted Custodial Services Transition Process
Information Update on Contract Delegation Authority Relating to Contracting for Electric Services from District's Energy Provider
Action Consider Approval of Recommendation to Set the Date, Time and Location for the Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2021 -2022 Fiscal Year
Action Consider Approval of Recommendation to Adopt the Rockwall ISD Salary and Compensation Plan for the 2021-2022 Fiscal Year
Action Consider Approval of Recommendation for Consultant Design Services and Project Delivery Method for Transportation Facilities Fuel Canopies Project
HUMAN RESOURCES DEPARMENT A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists and Nurses
12. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on April 19, 2021; and Special Session held on May 12, 2021 B. Financial Information April 2021 Financial Highlights April 2021 Financial Report Quarterly Financial Reports May 2021 Budget Amendments April 2021 Purchasing Cooperative Report Acceptance of District Donations Depository Contract Extension C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 13. ADJOURNMENT